Diligent
About Diligent
Diligent provides AI-powered solutions designed for fraud and AML compliance teams, automating customer due diligence workflows. By using Large Language Models, Diligent streamlines risk investigations, document review, and false positive remediation, enabling teams to save time, reduce costs, and focus on strategic initiatives.
Diligent offers flexible pricing plans tailored for various organizational needs. Each subscription tier provides distinct value, from essential features for startups to advanced tools for larger enterprises. Users benefit from upgrades through enhanced automation capabilities, which facilitate compliance and operational efficiency.
Diligent features an intuitive user interface that enhances the browsing experience, making it easy for users to navigate its powerful tools. A streamlined layout and user-friendly design ensure that fraud and AML teams can quickly access features, maximizing efficiency and reducing onboarding friction.
How Diligent works
Users begin their journey with Diligent by signing up, integrating with their existing KYC/AML systems, and accessing an easy-to-use dashboard. They can utilize the AI-powered risk assistant for thorough investigations, the screening assistant for managing alerts, and the KYB assistant for document verification, ensuring streamlined compliance processes.
Key Features for Diligent
AI-Powered Risk Assistant
Diligent's AI-Powered Risk Assistant automates comprehensive investigations into your SMB customers. It assesses industry classification, address verification, and online presence risk, enabling compliance teams to save time and enhance the quality of risk assessment processes, ultimately leading to better compliance outcomes.
Automated Screening Assistant
The Automated Screening Assistant from Diligent helps organizations efficiently manage alerts from their existing Sanctions/PEP/Adverse Media systems. This tool dramatically reduces the time spent resolving false positive alerts, ensuring that compliance teams remain focused on critical compliance tasks and enhancing operational efficiency.
KYB Document Verification Assistant
Diligent's KYB Document Verification Assistant allows organizations to instantly validate customer-uploaded documents such as registry extracts and proofs of address. This feature reduces onboarding friction while ensuring accurate and thorough customer due diligence, enhancing overall compliance and operational effectiveness.
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